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BAY SHIPPING LIMITED

Company number 02756227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 MR01 Registration of charge 027562270001, created on 3 March 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Oct 2016 AP01 Appointment of Mr Steven Andrew Pullen as a director on 14 October 2016
19 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
19 Oct 2016 TM01 Termination of appointment of Andrew John Moulder as a director on 14 October 2016
19 Oct 2016 TM02 Termination of appointment of Carol Ann Moulder as a secretary on 14 October 2016
19 Oct 2016 AP01 Appointment of Mr Alan Oliver Platt as a director on 14 October 2016
19 Oct 2016 AD01 Registered office address changed from Rhoscwm Rhoscwm Builth Wells Powys LD2 3PY to Matthew Good House Orchid Road Bridgehead Business Park Hessle East Yorkshire HU13 0DH on 19 October 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
27 Feb 2015 AP01 Appointment of Mr Mark Lee Mullins as a director on 22 December 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
14 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 90
14 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2015 SH03 Purchase of own shares.
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 100
10 Mar 2014 SH08 Change of share class name or designation